03/08/2006
GRANTS
WECHE MOKADHO
;
THE NICHOLAS COLIN OLIVIER WATNEY FRAUD CASE : REPORT NO. 7
Michael Mundia Kamau
C/O Barclays Advisory and
Registrar Services Limited
P.O. Box 30120
00100 GPO
Nairobi
10th March 2004
On Tuesday morning 9th March 2004, George Otieno of Barclays Africa Security and Investigative Services (BASIS), called me for an update on developments. I personally delivered Mr. Otieno copies of the reports I have been compiling to his Market Branch office, at approximately 11.30 a.m. on 9th March 2004.
Soon after I returned to Barclays Advisory and Registrar Services Limited at about 11.40 a.m. on 9th March 2004, Dr. Harrop called me and told me that he was in the country as discussed by Mr. Shah and myself in the week ended 6th March 2004. Dr. Harrop asked me whether I had been able to obtain Suresh Jasraj Seth’s EABL specimen signature. I told him I had not but was working on it. Dr. Harrop told me he was in the country for only a week and therefore asked me to be quick about it. He also asked me to identify a big dormant shareholding account in the name of a White in either East African Breweries Limited (EABL) or British American Tobacco (Kenya) Limited (B.A.T.), which he would fraudulently front for. I asked him for a cell phone contact I could reach him by in the event that something came up. Dr. Harrop told me he would call me the following day, Wednesday, 10th March 2004, with his cell phone contact. Dr. Harrop told me he was using a land-line “in his office” during the 11.40 a.m. conversation that he and I had on 9th March 2004. I also gave Brian “my” cell phone number i.e. XXXX XXXXXX.
Immediately after I concluded my 11.40 a.m. conversation with Brian on 9th March 2004, I called Mr. George Otieno of Barclays Africa Security and Investigative Services (BASIS), for directions. Mr. Otieno said that we wait for the following day, Wednesday, 10th March 2004, when the Head of Registrar Services would be back at the office.
On Wednesday morning, 10th March 2004 the Head of Registrar Services did indeed briefly come to the office and called me into his office for an update. I gave him an update and he told me that he had already made arrangements for me to obtain Suresh Jasraj Seth’s specimen signature, for onward delivery by me to Dr. Harrop.The previous day, Tuesday, 9th March 2004, Mr. Otieno had emphasised that I notify him before handing Dr. Harrop Suresh Jasraj Seth’s specimen signature, something that the Head of Registrar Services also reiterated during our discussion on Wednesday morning, 10th March 2004. The Head of Registrar Services also told me to deal only with Mr. Otieno during his absence.
On Wednesday afternoon, 10th March 2004 at about 12.07 p.m., Dr. Harrop called me again, but this time on “my” cell phone number XXXX XXXXXX. He again asked on my progress in obtaining Suresh Jasraj Seth’s EABL specimen signature. I told him I hoped to obtain the specimen signature on either Wednesday, 10th March 2004 or Thursday, 11th March 2004. He again empahsised that time was of the essence and sounded very anxious on the telephone. He also again brought up the subject of me identifying a big dormant shareholding account in the name of a White in either East African Breweries Limited (EABL) or British American Tobacco (Kenya) Limited (B.A.T.), which he could fraudulently front for. I in turn also sought a cell phone contact from him. He told me that he was calling me from “his office land-line”, and said that we disconnect to enable him call from his cell phone. This we did and Dr. Harrop again called me on “my” cell phone number a few seconds later at 12.11 p.m. on Wednesday afternoon, 10th March 2004, from cell phone number 0721 569296. Dr. Harrop told me that cell phone number 0721 569296 was his cell phone number. The cell phone number that I have been reaching Mr. Shah by is 0721 691734
Michael Mundia Kamau
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